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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ndagire, Joanita
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ now
    OF - Director → CIF 0
    Ndagire, Joanita
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Joanita Ndagire
    Born in March 1974
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Golding, Mike
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 3
    Namayanja, Monica
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 4
    Bartlett, Emma Annie Margaret
    Company Director born in March 1916
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2000-02-23
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    Golding, Michael Stewart
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 7
    Bartlett, Terence Michael
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 8
    Drewe, Glynis Angela
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Bartlett, Leslie
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-05 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED

Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
86210 - General Medical Practice Activities
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
180,759 GBP2024-03-31
180,759 GBP2023-03-31
Debtors
246,822 GBP2024-03-31
337,985 GBP2023-03-31
Cash at bank and in hand
181 GBP2024-03-31
235 GBP2023-03-31
Current Assets
247,003 GBP2024-03-31
338,220 GBP2023-03-31
Creditors
Current
274,973 GBP2024-03-31
364,525 GBP2023-03-31
Net Current Assets/Liabilities
-27,970 GBP2024-03-31
-26,305 GBP2023-03-31
Total Assets Less Current Liabilities
152,789 GBP2024-03-31
154,454 GBP2023-03-31
Creditors
Non-current
31,359 GBP2024-03-31
31,359 GBP2023-03-31
Net Assets/Liabilities
121,430 GBP2024-03-31
123,095 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
121,428 GBP2024-03-31
123,093 GBP2023-03-31
Equity
121,430 GBP2024-03-31
123,095 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,759 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
180,759 GBP2024-03-31
180,759 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,000 GBP2024-03-31
127,757 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
126,822 GBP2024-03-31
210,228 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
246,822 GBP2024-03-31
337,985 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,731 GBP2024-03-31
9,729 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,006 GBP2024-03-31
9,006 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,931 GBP2024-03-31
6,931 GBP2023-03-31
Other Creditors
Current
249,305 GBP2024-03-31
338,859 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
31,359 GBP2024-03-31
31,359 GBP2023-03-31

Related profiles found in government register
  • THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
    Info
    Registered number 02780573
    icon of addressThe Cottage, Bostall Hill, London SE2 0GD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
    S
    Registered number 02780573
    icon of addressKnee Hill, Abbey Wood, London, United Kingdom, SE2 0AT
    Uk Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKestrel House, Knightrider Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,715 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,465 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.